Shortcuts

Ametek Limited

Type: NZ Limited Company (Ltd)
9429033725246
NZBN
1889988
Company Number
Registered
Company Status
Current address
1 Blacklock Avenue
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 28 Jan 2014

Ametek Limited, a registered company, was registered on 28 Nov 2006. 9429033725246 is the NZ business identifier it was issued. The company has been run by 2 directors: Michael Carl Sanders - an active director whose contract started on 28 Nov 2006,
Jonathan James Smith - an active director whose contract started on 28 Nov 2006.
Last updated on 08 Mar 2024, our database contains detailed information about 1 address: 1 Blacklock Avenue, Henderson, Auckland, 0612 (category: registered, physical).
Ametek Limited had been using 9 St Jude Street, Avondale as their registered address up to 28 Jan 2014.
A total of 200 shares are allocated to 8 shareholders (4 groups). The first group includes 99 shares (49.5 per cent) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 99 shares (49.5 per cent). Lastly the third share allocation (1 share 0.5 per cent) made up of 1 entity.

Addresses

Previous address

Address: 9 St Jude Street, Avondale New Zealand

Registered & physical address used from 28 Nov 2006 to 28 Jan 2014

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Sanders, Angela Parnell
Auckland

New Zealand
Entity (NZ Limited Company) Bct Harapaki Limited
Shareholder NZBN: 9429047585232
61 High Street
Auckland
1010
New Zealand
Individual Sanders, Michael Carl Parnell
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Smith, Geraldine Titirangi

New Zealand
Entity (NZ Limited Company) Bct Jonathan Smith Limited
Shareholder NZBN: 9429030291591
61 High Street
Auckland
Null 1010
New Zealand
Individual Smith, Jonathan James Titirangi

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Smith, Jonathan James Titirangi
Auckland
Shares Allocation #4 Number of Shares: 1
Individual Sanders, Michael Carl Parnell
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sanders, Jennifer Eleanor Remuera
Auckland
1050
New Zealand
Directors

Michael Carl Sanders - Director

Appointment date: 28 Nov 2006

Address: Parnell, Auckland, 1052 New Zealand

Address used since 27 Jul 2016


Jonathan James Smith - Director

Appointment date: 28 Nov 2006

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 28 Nov 2006

Nearby companies

Speedocheck Limited
1 Blacklock Avenue

Optimech International Limited
1 Blacklock Avenue

Optimech Limited
1 Blacklock Avenue

Walin Consulting Limited
6 Blacklock Avenue

Methodist Church Samoa New Zealand Te Atatu Parish
Cnr Great North Rd & Norcross Ave

Auckland Copiers Export Limited
286 Great North Road